ENDAVA (UK) LIMITED
Overview
| Company Name | ENDAVA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03919935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDAVA (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ENDAVA (UK) LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDAVA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCISE GROUP LIMITED | Feb 23, 2001 | Feb 23, 2001 |
| ALEXANDER MANN E-BUSINESS LIMITED. | Feb 08, 2000 | Feb 08, 2000 |
| ALEXANDER MANN E.BUSINESS LIMITED | Feb 01, 2000 | Feb 01, 2000 |
What are the latest accounts for ENDAVA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENDAVA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for ENDAVA (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Rohit Vinayak Bhoothalingam on Feb 18, 2025 | 1 pages | CH03 | ||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 81 pages | AA | ||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 74 pages | AA | ||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2022 | 74 pages | AA | ||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2021 | 69 pages | AA | ||||||
Full accounts made up to Jun 30, 2020 | 70 pages | AA | ||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 08, 2019 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Jun 30, 2019 | 44 pages | AA | ||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 039199350009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 039199350008 in full | 1 pages | MR04 | ||||||
Appointment of Mr Rohit Vinayak Bhoothalingam as a secretary on May 10, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Graham Frank Lee as a secretary on May 10, 2019 | 1 pages | TM02 | ||||||
Termination of appointment of Graham Frank Lee as a director on May 10, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Rohit Vinayak Bhoothalingam as a director on May 10, 2019 | 2 pages | AP01 | ||||||
Full accounts made up to Jun 30, 2018 | 34 pages | AA | ||||||
Change of details for Endava Limited as a person with significant control on Jul 06, 2018 | 2 pages | PSC05 | ||||||
08/02/19 Statement of Capital gbp 465848.498 | 5 pages | CS01 | ||||||
| ||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||
Who are the officers of ENDAVA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOOTHALINGAM, Rohit Vinayak | Secretary | Old Broad Street EC2N 1AR London 125 | 259007530001 | |||||||
| BHOOTHALINGAM, Rohit Vinayak | Director | Old Broad Street EC2N 1AR London 125 | England | British | 161808010001 | |||||
| COTTERELL, John Edward, Mr. | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United Kingdom | British | 58698170004 | |||||
| THURSTON, Mark Stuart | Director | Old Broad Street London EC2N 1AR United Kingdom 125 United Kingdom | England | British | 114940320003 | |||||
| LEE, Graham Frank | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | British | 114760210005 | ||||||
| MCINTOSH, Iain Peter | Secretary | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | British | 99258640001 | ||||||
| ROSS-ROBERTS, Christopher Michael David | Secretary | Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire | British | 170918350001 | ||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| BRIDGES, Nigel | Director | Pembina Woodlands Avenue GU6 7HU Cranleigh Surrey | United Kingdom | British | 79697910001 | |||||
| CAAN, James | Director | 58 Hamilton Terrace Carlto Hill NW8 0JX London | United Kingdom | British | 40761730004 | |||||
| DIGGINES, Patrick William | Director | Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex | United Kingdom | British | 40439790001 | |||||
| IVES, Keith Leslie | Director | 41 Abingdon Road Dorchester On Thames OX10 7JZ Wallingford Oxfordshire | England | British | 53221570002 | |||||
| LEE, Graham Frank | Director | Old Broad Street London EC2N 1AR United Kingdom 125 United Kingdom | England | British | 171501370001 | |||||
| LONSDALE, Nicholas Christian Edward | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 132352200001 | |||||
| MCINTOSH, Iain Peter | Director | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | England | British | 99258640001 | |||||
| ROSS-ROBERTS, Christopher Michael David | Director | Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire | England | British | 170918350001 |
Who are the persons with significant control of ENDAVA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endava Plc | Apr 06, 2016 | Old Broad Street London EC2N 1AR United Kingdom 125 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0